STANLEYBET SERVICES LIMITED
Overview
| Company Name | STANLEYBET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09061264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANLEYBET SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is STANLEYBET SERVICES LIMITED located?
| Registered Office Address | 14b, Floor 14, The Plaza, 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANLEYBET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGELLAN ROBOTECH LIMITED | May 29, 2014 | May 29, 2014 |
What are the latest accounts for STANLEYBET SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STANLEYBET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for STANLEYBET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Nicola Marie Allinson as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Christopher Green as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Ernest Wade as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Thomas Christopher Green as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adrian Gareth Morris as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Stanleybet Holdings Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on Dec 05, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Registration of charge 090612640001, created on Dec 01, 2020 | 38 pages | MR01 | ||
Appointment of Mr Brian Ernest Wade as a director on May 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adrian Gareth Morris as a director on May 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lee Thomas Shannon as a director on Jun 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Samuel Whittaker as a director on May 30, 2020 | 1 pages | TM01 | ||
Who are the officers of STANLEYBET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Nicola Marie | Director | 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England | England | British | 257884050001 | |||||
| GARRISI, Giovanni, Dr | Director | 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England | Malta | British | 49181350010 | |||||
| ADAMS, Alan | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside United Kingdom | United Kingdom | British | 180950240001 | |||||
| GREEN, Thomas Christopher | Director | 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England | England | British | 313959950001 | |||||
| MORRIS, Adrian Gareth | Director | 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England | England | British | 2280590001 | |||||
| MORRIS, Adrian Gareth | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside United Kingdom | England | British | 2280590001 | |||||
| SHANNON, Lee Thomas | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside | United Kingdom | British | 267568420001 | |||||
| WADE, Brian Ernest | Director | 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England | England | British | 66293990002 | |||||
| WHITTAKER, John Samuel | Director | Tithebarn Street L2 2QP Liverpool Exchange Station Merseyside | England | British | 16740510003 |
Who are the persons with significant control of STANLEYBET SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanleybet Holdings Limited | Apr 06, 2016 | 100 Old Hall Street L3 9QJ Liverpool Suite 14b, Floor 14, The Plaza England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0